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Tomov v R   flag  16

[2011] WASCA 189
Supreme Court of Western Australia - Court of Appeal
Australia - Western Australia
13th September, 2011

Cases Referring to this Case

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Akoum v R [2023] WASCA 102 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 5 Jul 2023 AustLII flag 2
Apkarian v Western Australia [2015] WASCA 67 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 2 Apr 2015 AustLII flag 17
Gillespie v Western Australia [2013] WASCA 149; (2013) 45 WAR 207; (2013) 230 A Crim R 157 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 19 Jun 2013 AustLII flag 13
Higgins v Western Australia [2019] WASCA 78; (2019) 54 WAR 342 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 21 May 2019 AustLII flag 30
Higgs v Western Australia [2014] WASCA 100 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 5 May 2014 AustLII flag 3
Jenkin v Western Australia [2014] WASCA 226 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 4 Dec 2014 AustLII flag 5
Jneid v Western Australia [2018] WASCA 67 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 11 May 2018 AustLII flag 14
Lou v R [2021] NSWCCA 120 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 18 Jun 2021 AustLII flag 3
Lowe v Western Australia [2015] WASCA 83 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 30 Apr 2015 AustLII flag 3
Ottaway v Western Australia [2012] WASCA 21 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 30 Jan 2012 AustLII flag
R v Illin [2014] QCA 285; (2014) 246 A Crim R 176 Supreme Court of Queensland - Court of Appeal Australia - Queensland 18 Nov 2014 AustLII flag 20
R v Stroia [2011] QCA 317 Supreme Court of Queensland - Court of Appeal Australia - Queensland 8 Nov 2011 AustLII flag 2
Stokke v Western Australia [2015] WASCA 131 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 25 Jun 2015 AustLII flag 7
Stoysich v Western Australia [2014] WASCA 208 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 10 Nov 2014 AustLII flag 18
Tanner v Western Australia [2013] WASCA 142 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 7 Jun 2013 AustLII flag 25
Thangavelautham v R [2016] NSWCCA 141 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 20 Jul 2016 AustLII flag 14

Legislation Cited

Legislation Name Provision
Laundering and Counter-Terrorism Financing Act (Cth)
Crimes (Currency) Act (Cth) s7, s9
Foreign Passports (Law Enforcement and Security) Act (Cth) s21

Cases and Articles Cited

Case Name †  Citation(s) Court Jurisdiction Date Full Text Citation Index
Acott, R v [1997] UKHL 5; [1997] 1 All ER 706; [1997] 1 WLR 306; 161 JP 368; [1997] Crim LR 514; [1997] 2 Cr App R 94 House of Lords United Kingdom 20 Feb 1997 BAILII flag 66
Arun Kumar v R [2010] NSWCCA 138 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 19 Aug 2010 AustLII flag 1
Bellas v R [2006] NTCCA 8; (2006) 151 NTR 77; (2006) 160 A Crim R 287 Supreme Court of the Northern Territory - Court of Criminal Appeal Australia - Northern Territory circa 2006 AustLII flag 2
Billing v Western Australia (No 2) [2008] WASCA 11 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 21 Jan 2008 AustLII flag 45
DPP (Cth) v Gregory [2011] VSCA 145; (2011) 34 VR 1; (2011) 250 FLR 169; (2011) 211 A Crim R 147; (2011) 83 ATR 336 Supreme Court of Victoria - Court of Appeal Australia - Victoria 17 May 2011 AustLII flag 140
Dwayhi v R; Bechara v R [2011] NSWCCA 67; (2011) 205 A Crim R 274 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 5 Apr 2011 AustLII flag 56
Farrugia v R [2011] VSCA 24; (2011) 32 VR 140 Supreme Court of Victoria - Court of Appeal Australia - Victoria 11 Feb 2011 AustLII flag 55
Hudson v R [2010] VSCA 332; (2010) 30 VR 610 Supreme Court of Victoria - Court of Appeal Australia - Victoria 9 Dec 2010 AustLII flag 177
Jardim v Western Australia [2011] WASCA 83 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 6 Apr 2011 AustLII flag 54
Jimmy v R [2010] NSWCCA 60; (2010) 240 FLR 27; (2010) 269 ALR 115; (2010) 77 NSWLR 540 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 9 Apr 2010 AustLII flag 225
Kelly v R [2011] VSCA 10 Supreme Court of Victoria - Court of Appeal Australia - Victoria 20 Jan 2011 AustLII flag 25
Ljuboja v R [2011] WASCA 143; (2011) 210 A Crim R 274 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 1 Jul 2011 AustLII flag 13
Lovegrove v R [1961] TASStRp 13; [1961] Tas SR 106 Australia - Tasmania 1 Jun 1961 AustLII flag 59
Lowe v R [1984] HCA 46; (1984) 154 CLR 606; 54 ALR 193; 12 A Crim R 408; 58 ALJR 414 High Court of Australia Australia - Commonwealth 2 Aug 1984 AustLII flag 1826
Nikaghanri v Western Australia [2009] WASCA 192 Supreme Court of Western Australia - Court of Appeal Australia - Western Australia 4 Nov 2009 AustLII flag 9
Postiglione v R [1997] HCA 26; (1997) 189 CLR 295; (1997) 145 ALR 408; (1997) 94 A Crim R 397; (1997) 71 ALJR 875; (1997) 15 Leg Rep C1 High Court of Australia Australia - Commonwealth 24 Jul 1997 AustLII flag 2161
R v Alexander [2006] QCA 17 Supreme Court of Queensland - Court of Appeal Australia - Queensland 9 Feb 2006 AustLII flag 2
R v Boney [1986] 1 Qd R 190 Australia - Queensland circa 1986 LexisNexis AU flag 28
R v De Simoni [1981] HCA 31; (1981) 147 CLR 383; (1981) 35 ALR 265; 5 A Crim R 329; 55 ALJR 469 High Court of Australia Australia - Commonwealth circa 1981 AustLII flag 1221
R v Engert (1995) 84 A Crim R 67 Australia circa 1995 Legal Online / Westlaw flag 643
R v Jian Hou [2010] VSCA 36 Supreme Court of Victoria - Court of Appeal Australia - Victoria 23 Feb 2010 AustLII flag 5
R v li [2010] NSWCCA 125; (2010) 202 A Crim R 195 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 25 Jun 2010 AustLII flag 40
R v Olbrich 73 ALJR 1550; 166 ALR 330; 199 CLR 270; [1999] HCA 54 Australia flag 1749
R v Raad [2006] VSCA 67; (2006) 15 VR 338; (2006) 161 A Crim R 63 Supreme Court of Victoria - Court of Appeal Australia - Victoria 24 Mar 2006 AustLII flag 22
R v Taudevin [1995] VICSC 205; [1996] VicRp 74; [1996] 2 VR 402 Supreme Court of Victoria - Court of Appeal Australia - Victoria 19 Feb 1996 AustLII flag 155
R v Wei Pan [2005] NSWCCA 114 Supreme Court of New South Wales - Court of Criminal Appeal Australia - New South Wales 6 Apr 2005 AustLII flag 40
Republic of Croatia v Snedden [2010] HCA 14; (2010) 241 CLR 461; (2010) 265 ALR 621; (2010) 84 ALJR 334 High Court of Australia Australia - Commonwealth 19 May 2010 AustLII flag 50
Rooke v R [2011] VSCA 49 Supreme Court of Victoria - Court of Appeal Australia - Victoria 3 Mar 2011 AustLII flag 14

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